With reference to the captioned subject, it is being informed that the 41st Annual General Meeting(AGM) of the company is scheduled to be held on Monday, 21st September, 2026, at 11:00 ....

August 29, 2026 BSE Limited The Corporate Compliance Department 1st Floor, New Trading Ring, Rotunda Building, PJ Tower, Dalal Street, Mumbai- 400001 Scrip Code: 512261 Subject: Annual General Meeting, Record Date and Book Closure With reference to captioned subject, it is being informed that the 41st Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, September 21, 2026, at 11.00 A.M. (IST) at Registered Officer at Imambada Road, Nagpur - 440 018 (Maharashtra) to transact the businesses as set out in the Notice of AGM. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2026 to September 21, 2026 (both days inclusive) for the purpose of the AGM. For the purpose of determining the eligibility of Members to avail the e-voting facility in respect of resolutions proposed to be transacted at the AGM scheduled on September 21, 2026, the cut-off date (“Record Date”) has been fixed as September 14, 2026. For BAJAJ GLOBAL LIMITED AKSHAY RANKA DIRECTOR DIN-00235788 BAJAJ GLOBAL LIMITED BAJAJ GLOBAL LIMITED N O T I C E NOTICE is hereby given that the 41st (Forty First) Annual General Meeting of the Shareholders of M/s BAJAJ GLOBAL LIMITED will be held on Monday, the 21st Day of September, 2026 at 11.00 A.M. at the Registered Office of the Company situated at Imambada Road, Nagpur – 440018, Maharashtra, to transact the following businesses: ORDINARY BUSINESS:- To consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions: Item No.1: Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon. Item No. 2: Appointment of Shri. Monal Malji (DIN: 00511813), as Director, liable to retire by rotation. To appoint a Director in place of Shri. Monal Malji (DIN: 00511813), who retires by rotation and being eligible to offers himself for re-appointment. “RESOLVED THAT pursuant to provisions of Sections 152 (6) and other applicable provisions of the Companies Act, 2013, Shri. Monal Malji (DIN: 00511813), who retires by rotation at this Annual General Meeting and who offers himself for the reappointment be and is hereby re- appointed as Director of the Company liable to retire by rotation.” SPECIAL BUSINESS:- Item No. 3: Appointment of Mrs. Ruchita Jain (DIN: 11609805) as an Independent Director of the Company To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: BAJAJ GLOBAL LIMITED "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mrs. Ruchita Jain (DIN: 11609805), who was appointed by the Board of Directors as an Additional Non-Executive Independent Director of the Company with effect from March 21, 2026 and who holds office upto the date of this Annual General Meeting pursuant to Section 161 of the Companies Act, 2013, and in respect of whom the Company has received the necessary declarations and disclosures, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from March 21, 2026 up to March 20, 2031 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, forms and writings and make necessary filings and intimations with the Registrar of Companies, Stock Exchange(s) and other statutory authorities, as may be required, and to take all such steps as may be necessary, proper or expedient to give effect to this resolution." Item No. 4: Appointment of Mrs. Shweta Jejani (DIN: 07097052) as an Independent Director of the Company To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mrs. Shweta Jejani (DIN: 07097052), who was appointed by the Board of Directors as an Additional Non-Executive Independent Director of the Company with effect from March 30, 2026 and who holds office upto the date of this Annual General Meeting pursuant to Section 161 of the Companies Act, 2013, and in respect of whom the Company has received the necessary declarations and disclosures, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from March 30, 2026 up to March 29, 2031 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, forms and BAJAJ GLOBAL LIMITED writings and make necessary filings and intimations with the Registrar of Companies, Stock Exchange(s) and other statutory authorities, as may be required, and to take all such steps as may be necessary, proper or expedient to give effect to this resolution." Item No. 5: Appointment of Mr. Akshay Ratanchand Ranka (DIN: 00235788) as a Director of the Company To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Akshay Ratanchand Ranka (DIN: 00235788), who was appointed by the Board of Directors as an Additional Non-Executive Director of the Company with effect from February 6, 2026 and who holds office upto the date of this Annual General Meeting pursuant to Section 161 of the Companies Act, 2013, and being eligible, offers himself for appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, forms and writings and make necessary filings and intimations with the Registrar of Companies, Stock Exchange(s) and other statutory authorities, as may be required, and to take all such steps as may be necessary, proper or expedient to give effect to this resolution." Registered Office: By order of the Board, Imambada Road, For Bajaj Global Ltd. Nagpur-440018 (Maharashtra) Akshay Ranka Place: Nagpur Director Dated: 04/08/2026 (DIN: 00235788) Ranka Colony, Vakilpeth, Hanuman Nagar, Nagpur - 440009 BAJAJ GLOBAL LIMITED NOTES : 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, in respect of the Special Business under Item Nos. 3 to 5 of the accompanying Notice is annexed hereto as Annexure – A. 2. A Member entitled to attend and vote at the Annual General Meeting ("AGM") is entitled to appoint a proxy to attend and vote on a poll instead of himself/herself and such proxy need not be a Member of the Company. The instrument appointing the proxy, in order to be effective, must be duly complet [Showing first 8,000 characters — download PDF for full document]